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Spike bucket

07/26/2026, 2:30:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/26/2026, 2:30:00 A.M. to 07/26/2026, 2:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,369.28
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
Largest nearby bucket
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,369.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2369 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/26/2026, 2:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
975.96 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
965.39 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
427.93 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
422.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Net receiver
Unknown type
381 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Biggest whale alert

422.6 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/26/2026, 2:30:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Open txWallet profile

All transfers in this selected minute

9 transactions
422.6 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/26/2026, 2:30:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x005d0040df4f903ff2d1ccdfe7eee2ad9487bf2e5474960fdc9c516c3edb9143
Open txWallet profile
266.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:30:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002dA7900D31968151Fae537909215d0105Cae93
Tx: 0x004600497c4b1f5a8d5c061fcf61d5a987bf5748737e44dced515989191dca90
Open txWallet profile
51.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:30:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x004c00150c63e88a811303bcf8982432a2aca58ffdb9f15fc42c0231988ca420
Open tx
381 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:30:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x000a00136a8138459cb03fa3317d63662722eb0e983e46bcaa3ea31ebe458f47
Open txWallet profile
262.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:30:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x004b001a78abd6e60076280cb1cde671ad48be23c82b08e99e55d17999b2c8aa
Open txWallet profile
299.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:30:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x005300775d6797c584e9fec4ad3b57134b290e4ac61d5da9685f4f161d734940
Open tx
317.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:30:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x000c00761c373a9dc13fbd2c33f87d10c3ad164317aee6cc9ae14f7382f205d5
Open txWallet profile
291.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:30:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x001e004a3d6e56076145c864ada9326795cdc6c7a6a679782e507c44f03a246d
Open txWallet profile
76.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:30:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
Tx: 0x004a004b06fc57d7e1d9559a71afac95b7d6b68cc1cffee6728cea0bc2f35758
Open tx